AL

ADDISON LEE HOLDINGS LIMITED

Dissolved

Company number 08486509

London, England · Incorporated 12 April 2013

1 St. James's Market, London, SW1Y 4AH, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2016

Company history

Previous company names

ALPHYN TOPCO LIMITED · 12 April 2013 – 11 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carlyle Group Lp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
16 December 2016
Shares allotted · 0 shares allotted
—
25 July 2013
Shares allotted · 0 shares allotted
—
25 July 2013
Shares allotted · 0 shares allotted
—
19 April 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 May 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 March 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
29 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Secretary Company With Change Date
Officers
26 June 2019 View
Change Sail Address Company With Old Address New Address
Address
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Group
Accounts
8 March 2018 View
Resolution
Resolution
6 November 2017 View
Legacy
Insolvency
6 November 2017 View
Legacy
Capital
6 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Sail Address Company With New Address
Address
25 April 2017 View
Capital Name Of Class Of Shares
Capital
22 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2017 View
Resolution
Resolution
16 February 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Resolution
Resolution
12 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Group
Accounts
2 February 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Resolution
Resolution
21 May 2014 View
Resolution
Resolution
20 May 2014 View
Legacy
Insolvency
20 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2014 View
Legacy
Capital
20 May 2014 View
Resolution
Resolution
19 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2014 View
Legacy
Insolvency
19 May 2014 View
Legacy
Capital
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
28 April 2014 View
Capital Allotment Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Change Of Name Notice
Change Of Name
11 June 2013 View
Certificate Change Of Name Company
Change Of Name
11 June 2013 View
Capital Allotment Shares
Capital
6 June 2013 View
Capital Alter Shares Subdivision
Capital
29 May 2013 View
Capital Name Of Class Of Shares
Capital
29 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2013 View
Resolution
Resolution
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2013 View
Incorporation Company
Incorporation
12 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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